Henmore Health Limited

Active10539856 Private limited company
Incorporated
28 December 2016 (9 years)
Industry
General medical practice activities (86210)
Accounts type
Micro entity
Region
East Midlands
Address
Unit 2
Spire House
Waterside Road
Ashbourne
DE6 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
English
Born January 1975 (51)
Director · Appointed 13 September 2023
British
Born August 1983 (43)
Director · Appointed 28 December 2016
British
Born May 1971 (55)
Officer history (1 former)
29 August 2026
5 April 2024
Appointed De Sousa, Simon, Dr as Director
13 September 2023
Appointed Smart, Danny as Director
28 December 2016
Appointed Taft, Rachel as Director
28 December 2016
Appointed Maxwell-Jones, Helen Victoria, Dr as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 12200104
Individual · Notified 5 April 2024
Has significant influence or control
English
Born January 1975 (51)
Individual · Notified 13 September 2023
Has significant influence or control
British
Born August 1983 (43)
Individual · Notified 28 December 2016
Has significant influence or control
British
Born May 1971 (55)
Former controllers (3)
28 August 2026
Ceased Helen Victoria Maxwell-Jones — Has significant influence or control
13 September 2023
Ceased Andrew Broom — Has significant influence or control
13 September 2023
Ceased David Ward — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Henmore Health Limited This company Owns 75–100% of shares
Henmore Health Primary Care Limited Owns 75–100% of shares
South Dales Healthcare Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,373
Employees
4
Current Ratio
1.3x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£20,012) (£12,786) £620 £5,079 £5,394 £6,373
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£40,876£23,184£8,752£24,876£22,133£10,862
Creditors (< 1 year)£31,362£18,271£4,154£24,737£35,400£31,355
Creditors (> 1 year)£0£0
Net Current Assets£9,657£4,913£4,598£139(£13,267)(£20,493)
Net Assets£6,373£5,394£5,079£620(£12,786)(£20,012)
Shareholder Funds£6,373£5,394£5,079£620(£12,786)(£20,012)

Turnover£65,735
Staff Costs£11,230
Tax£2,821
Profit for Period£12,025

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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